Alarmguard Installation Limited

Company Registration Number: SC295309

Scottish Company

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Alarmguard Installation Limited is a Private Company Limited by Shares first registered on 11 January 2006. It was dissolved on 8 March 2016.

Registered Address

Unit 48a Erskine View
Old Kilpatrick
Glasgow
G60 5JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC295309

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

11 January 2006

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

11 January 2015

Returns Next Due

8 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,087£27,677£10,716£9,442£11,392
of which Cash £6,004£6,857£3,361£3,442£1,892
Total Assets £22,087£27,677£10,716£9,442£11,392
Current Liabilities £40,180£62,969£31,166£43,169£69,565
Net Current Assets £-18,093£-35,292£-20,450£-33,727£-58,173
Total Net Worth £733£2,146£-4,001£-11,795£-28,931

Previous Names

No previous names

Company Officers

  • WARBURTON, Gordon

    Secretary

    Appointed on 21 May 2009

     

    42
    Briarcroft Place
    Glasgow
    G33 1RF

  • MCARTHUR, David

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1975

    3
    Cochno Brae
    Hardgate
    G81 6BP

  • WARBURTON, Gordon Alexander

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: October 1981

    40 Falkland Crescent
    Bishopbriggs
    Lanarkshire
    G64 1BL

  • AUSTIN, Stella

    Secretary

    Appointed on 11 January 2006

    Resigned on 21 May 2009

    7 Morar Avenue
    Clydebank
    G81 2YE

  • AUSTIN, Malcolm

    Director

    Appointed on 11 January 2006

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Security Engineer

    Month of birth: December 1966

    14 Morar Avenue
    Clydebank
    G81 2YE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjkwOTYzNWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1OTc0M2FkaXF6a2N4.

  3. 16 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87I16. Transaction: MzExNTQ5OTkwOWFkaXF6a2N4.

  4. 5 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3DGDUIW. Transaction: MzEwNTA0ODYxNGFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGN7B. Transaction: MzA5Mjk0NjAyNWFkaXF6a2N4.

  6. 25 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2HD5Q8I. Transaction: MzA4NTc1NTk5N2FkaXF6a2N4.

  7. 24 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3QRT. Transaction: MzA3MTY4NDM2OWFkaXF6a2N4.

  8. 18 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S20C6IKG. Transaction: MzA3MTM1Mzc3NWFkaXF6a2N4.

  9. 27 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X15KYSJT. Transaction: MzA1NDg1MzIyNmFkaXF6a2N4.

  10. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQHCTYUW. Transaction: MzA0NjYzNjE1N2FkaXF6a2N4.

  11. 12 October 2011 Registered office address changed from 7 Morar Avenue Clydebank G81 2YE on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: SQYVOY52. Transaction: MzA0NTM4OTc4MWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: SR2KQXSK. Transaction: MzA0NDU3MDE1N2FkaXF6a2N4.

  13. 24 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMzNTYxMWFkaXF6a2N4.

  14. 23 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: SR2KPXSJ. Transaction: MzA0NDMzNTUzMWFkaXF6a2N4.

  15. 2 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MjMyODY4NmFkaXF6a2N4.

  16. 13 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NDMxNGFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SXED9QYD. Transaction: MzAzMDgxMTUzM2FkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XSQI6JSE. Transaction: MzAxNTEwMDEwM2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Gordon Alexander Warburton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSQI5JSD. Transaction: MzAxNTA5OTIwNmFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for David Mcarthur on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSQI4JSC. Transaction: MzAxNTA5OTIwNWFkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCKKCFED. Transaction: MzAwNDIwNDg1N2FkaXF6a2N4.

  22. 27 May 2009 Secretary appointed gordon warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: SJYWTA3B. Transaction: MjAzMzgzMTk1N2FkaXF6a2N4.

  23. 26 May 2009 Appointment terminated secretary stella austin [View PDF]

    Category: Officers. Type: 288b. Barcode: SJYWSA3A. Transaction: MjAzMzY3ODY4NWFkaXF6a2N4.

  24. 19 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLEY8AB. Transaction: MjAyODU1MDI4OGFkaXF6a2N4.

  25. 2 February 2009 Appointment terminated director malcolm austin [View PDF]

    Category: Officers. Type: 288b. Barcode: SOU336ZL. Transaction: MjAyNDcwMzQ5OWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQYGR56Y. Transaction: MjAxODk1Mjc0M2FkaXF6a2N4.

  27. 18 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STRPN38Z. Transaction: MjAxMzY2MzU0NmFkaXF6a2N4.

  28. 13 June 2008 Director appointed david mcarthur [View PDF]

    Category: Officers. Type: 288a. Barcode: SY0K60GW. Transaction: MjAwNzE5Mjg2MWFkaXF6a2N4.

  29. 16 April 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEQOYXE. Transaction: MjAwMzQzNjQ2M2FkaXF6a2N4.

  30. 14 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NTcyNmFkaXF6a2N4.

  31. 29 August 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxODUxN2FkaXF6a2N4.

  32. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1MDIxNmFkaXF6a2N4.

  33. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA4NzYwMmFkaXF6a2N4.

  34. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMwNjMzMGFkaXF6a2N4.

  35. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI0OTMyMGFkaXF6a2N4.

  36. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQyMjU0NGFkaXF6a2N4.

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